United Kingdom
Paypoint invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Paysafe Finance (Clone of FCA authorised firms)
Financial Conduct Authority
paysafefinance.online
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Payton Capital Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
PayTrade (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Payward LTD (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PB Specialists Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
PB Standard Capital
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
PBH Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
PBN Capital
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
PCA Capital
Securities and Exchange Commission
a-capitalsupport.com
Read the authority source for the exact category.
View source and identityAustria
PCASH
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Pcex
Financial Markets Authority
pcex.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySingapore
PCFX
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
PCG Resources
Securities and Futures Commission
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View source and identityHong Kong
PCIS
Securities and Futures Commission
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View source and identityHong Kong
PD Wealth Solutions
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
PD Wealth Solutions (CLONE)
Central Bank of Ireland
Other
View source and identityUnited States of America
PDH Transfers LLC
Securities and Exchange Commission
pdhtrans.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
PDL Finance Limited (clone)
Financial Conduct Authority
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View source and identityHong Kong
Peak Capital Management
Securities and Futures Commission
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View source and identityUnited Kingdom
Peak Console Capital
Financial Conduct Authority
https://peakconsolecapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Peak Finluxar
Financial Markets Authority
peak-finluxar.com
Fraud and Other Types of Misconduct
View source and identityQuebec
Peak Fund Miners ltd.
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identity